Alphadean Limited

Company Registration Number: 09320391

Company registered in England and Wales

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Alphadean Limited is a Private Company Limited by Shares first registered on 20 November 2014. Its current registered address is in London.

Registered Address

ASTON HOUSE
CORNWALL AVENUE
LONDON
ENGLAND
N3 1LF

There are 864 companies currently registered at this postcode, including this one.

All companies at N3 1LF

Registration Data

Company Number

09320391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £600
Net Current Assets £-599
Total Net Worth £-599

Previous Names

No previous names

Company Officers

  • BALTAR BOGDANOVIC, Katarina

    Director

    Appointed on 3 December 2014

     

    Nationality: Spanish

    Occupation: Personal Assistant

    Month of birth: September 1976

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    England

  • SYMES, Darren

    Director

    Appointed on 20 November 2014

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    35
    Firs Avenue
    London
    N11 3NE
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEZ14R. Transaction: MzE2Mzk0MDEyMGFkaXF6a2N4.

  2. 6 December 2016 Director's details changed for Ms Katarina Baltar Bogdanovic on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: CH01. Barcode: X5L9M283. Transaction: MzE2MzY3ODc4N2FkaXF6a2N4.

  3. 6 December 2016 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Aston House Cornwall Avenue London N3 1LF on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Address. Type: AD01. Barcode: X5L9M29F. Transaction: MzE2MzY3ODc2NGFkaXF6a2N4.

  4. 19 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DP8OPS. Transaction: MzE1NTQ2OTM1N2FkaXF6a2N4.

  5. 24 March 2016 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X53D6HN4. Transaction: MzE0NDcyMDI4MmFkaXF6a2N4.

  6. 18 March 2016 Director's details changed for Ms Katarina Baltar Bogdanovic on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X52XG07U. Transaction: MzE0NDI2OTY0NGFkaXF6a2N4.

  7. 17 March 2016 Registered office address changed from 25 Harley Street London W1G 9BR England to 73 Cornhill London EC3V 3QQ on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52XG2E1. Transaction: MzE0NDI3MDQyNGFkaXF6a2N4.

  8. 17 March 2016 Director's details changed for Ms Katerina Baltar on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: CH01. Barcode: X52XFZ60. Transaction: MzE0NDI2OTM4NGFkaXF6a2N4.

  9. 5 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzM4NTU4M2FkaXF6a2N4.

  10. 23 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTY4OTM4NWFkaXF6a2N4.

  11. 3 December 2014 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 25 Harley Street London W1G 9BR on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXEXUR. Transaction: MzExMjcxNzE1N2FkaXF6a2N4.

  12. 3 December 2014 Termination of appointment of Darren Symes as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3LXEUIB. Transaction: MzExMjcxNjU3MmFkaXF6a2N4.

  13. 3 December 2014 Appointment of Ms Katerina Baltar as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP01. Barcode: X3LXEUHV. Transaction: MzExMjcxNjU2OWFkaXF6a2N4.

  14. 20 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3L1YETU. Transaction: MzExMTY5ODQ3OGFkaXF6a2N4.

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